BERKELEY BURKE SIPP ADMINISTRATION LIMITED - ENDERBY


Company Profile Company Filings

Overview

BERKELEY BURKE SIPP ADMINISTRATION LIMITED is a Private Limited Company from ENDERBY and has the status: Liquidation.
BERKELEY BURKE SIPP ADMINISTRATION LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576938. The accounts status is SMALL and accounts are next due on 31/03/2020.

BERKELEY BURKE SIPP ADMINISTRATION LIMITED - ENDERBY

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

RIVERMEAD HOUSE 7 LEWIS COURT
ENDERBY
LEICESTERSHIRE
LE19 1SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2019 05/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES WILLIAM EMERY Jun 1957 British Director 2014-07-01 CURRENT
MR ANTHONY JAMES DURANT Mar 1951 British Director 2008-04-25 CURRENT
MR GRAHAME JAMES FITZHARDINGE BERKELEY Jun 1942 British Director 2008-04-25 CURRENT
MISS KIM CHRISTINE STEEL Dec 1959 British Director 2008-04-25 UNTIL 2019-03-27 RESIGNED
MR DAVID KENNETH SANTANEY Feb 1964 British Director 2008-04-25 UNTIL 2012-11-23 RESIGNED
MR GARETH CHARLES ROBERTS Mar 1962 British Director 2008-04-25 UNTIL 2014-07-01 RESIGNED
MRS NICOLA GOTCH May 1974 British Director 2014-09-01 UNTIL 2019-03-27 RESIGNED
MR ZACHARY LUKE GALLAGHER Aug 1973 British Director 2016-09-01 UNTIL 2019-03-27 RESIGNED
MR MARK ANTONY COX British Secretary 2008-04-25 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony James Durant 2016-04-06 3/1951 Enderby   Leicestershire Significant influence or control
Mr Grahame James Fitzhardinge Berkeley 2016-04-06 6/1942 Enderby   Leicestershire Significant influence or control
Berkeley Burke Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY, BURKE & COMPANY LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
OPTIONS SSAS LIMITED MILTON KEYNES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BERKELEY, BURKE TRUSTEE COMPANY LIMITED LUTTERWORTH ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
SEALGROVE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNION PENSIONS TRUSTEES (LONDON) LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
GAM TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BESPOKE CORPORATE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BERKELEY BURKE MACARTNEY & DOWIE LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 65201 - Life reinsurance
THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED LEICESTERSHIRE Dissolved... MICRO ENTITY 74990 - Non-trading company
BERKELEY BURKE WEALTH MANAGEMENT LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED LEICESTER Dissolved... 64205 - Activities of financial services holding companies
DKS CORPORATE CONSULTING LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
EVOLUTION SIPP LTD LEICESTER Dissolved... DORMANT 65300 - Pension funding
OBSIDIAN PENSION ADMINISTRATION LTD LEICESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ST MARTINS TRUSTEES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
WBR PENSION ADMINISTRATION LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WBR TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
WBR GROUP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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